Lundin Mining Corporation at its AGM, held on May 7, 2026, approved Michael Steinmann as a member of the Board of Directors. Mr. Steinmann is the President and CEO, and director, of Pan American Silver Corp. since 2016.
Mr. Steinmann has over 30 years of experience in the base and precious metals industry, including throughout South America in mine operations and project development, having participated in numerous mine construction projects from exploration and feasibility studies through start-up and into continuous operation. He is also experienced in corporate M&A and has been involved in many capital market transactions, including placements of equity and debt, as well as numerous other exploration and business development initiatives. Mr. Steinmann is a current board member of the Pacific Salmon Foundation, a current board member and member of the audit committee of the World Gold Council, and a current board member and past President of the Silver Institute, a non-profit international industry association that aims to increase public understanding of the many uses and values of silver.
He also served as a director of Lumina Gold Corp. until its acquisition by CMOC Group in 2025. Michael Steinmann holds a Ph.D. in Natural Science (Geology) from the Swiss Federal Institute of Technology (ETHZ), a M.Sc.
in Geology from the University of Zurich, and a Degree in Corporate Finance from Escuela Superior de Administración y Negocios, Lima. Human Resources /Compensation Committee: Donald K. Charter (Chair), C. Ashley Heppenstall, Michael Steinmann and Natasha N. D. Vaz as members. Safety, Sustainability and Technical Committee: Natasha N. D. Vaz (Chair), Donald K. Charter, Adam I. Lundin, Maria Olivia Recart and Michael Steinmann as members.
